file: 1772073552now: 1772088098diff: 14546

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 08 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S Contact me    Mr Jeff Alexander
Contact me
Mr Jeff Alexander <jeff_100@unionplus.net>
Dear Friend,
I am Jeff Alexander Working in department of Fund
released order with aprominent bank, I know the letter might come to you
[ Detail ]
002  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
Question from eBay Member -- Respond Now
"eBay"
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBa
[ Detail ]
003  Classified as a Generic scam G Urgent Response    mrstevechalaca@terra.es
Urgent Response
"mrstevechalaca@terra.es" <mrstevechalaca@terra.es>Attached Message:
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;r
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Phillip Thompson
Business Proposal
"Phillip Thompson" <phillipthompson55@jmail.co.za>
Date: 8th July, 2007
From: Engr. Phillip Thompson
Telephone: 27 78 372 1218
Fax: 27 11
[ Detail ]
005  Classified as a  scam  REF No: UK/3670X5/79    LOTTERY BOARD
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S FROM MR SIRLA BAUBA..    mrsirla bauba
FROM MR SIRLA BAUBA..
"mrsirla bauba" <mrsirla_bauba7@hotmail.fr>
FROM MR SIRLA BAUBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRI
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON    sorgho ali
PLEASE REPLY SOON
"sorgho ali" <sorgho_ali003@hotmail.com>
FROM THE DESK OF:MR SORGHO ALI .
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGA
[ Detail ]
008  Classified as a Generic scam G CENTRAL BANK OF NIGERIA(MR EDWAD NWOSU)    MR, EDWARD N
CENTRAL BANK OF NIGERIA(MR EDWAD NWOSU)
"MR, EDWARD N"<edwardnwosu11@o2.pl>
CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE>
[ Detail ]
009  Classified as a Employment/Job scam E The financial help for you    Jeri Mcgraw
The financial help for you
"Jeri Mcgraw" <felimenerasa@yahoo.com>
Career opportunities with Ñapital Trader Inc..unnamed1 {
PADDING-RIGHT: 20px; PADDING-LEFT: 20px
}
Career
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issah ali
URGENT REPLY
issah ali <issah_ali0400@hotmail.fr>
FROM THE DESK OF MR ISSAH  ALI.BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU-BURKINA FASO Dear Sir, I am the manager of bill and ex
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Hello dear    Frederick Mugabe
Hello dear
Frederick Mugabe <dermgb@hotmail.co.uk>
Hello dear, In brief introduction, my name is Frederick Mugabe from Zimbabwe, presently in Republic of Ivory Coast. I am motivated in contacting y
[ Detail ]
013  Classified as a Generic scam G Call to confirm !!! (N-222-6747, E-900-56)    www.ikea.nl
Call to confirm !!! (N-222-6747, E-900-56)
"www.ikea.nl" <ikeagroupofcompy@yahoo.de>
Foundation's Officer,
Stitching INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply .    mashal afraah
I need your urgent reply .
mashal afraah <mashal_afraah169@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WES
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply .    mashal afraah
I need your urgent reply .
mashal afraah <mashal_afraah173@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAH; THE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WES
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Bank Of America: Online Banking Servers Update !    Bank Of America
Bank Of America: Online Banking Servers Update !
"Bank Of America"<online@bankofamerica.com>
Verify Your Account Details
As part of mesures of ensuring a safer and more secure Banking e
[ Detail ]
017  Classified as a  scam  REF: SF/A028985296/EF,    STAATS LOTTONL
[ Detail ]

Date: 07 July, 2007

019  Classified as a  scam  FINAL NOTIFICATION    British Online Co-ordinators
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    saeed ahmed
DEAR FRIEND
saeed ahmed <h47shw9@fuse.net>
DEAR FRIEND,
I AM SAEED AHMED. I AM 67YEARS OLD.I AM A CITIZEN OF DUBAIL, UAE BUT
PRESENTLY HOSPITALISED IN LONDON NOW. I AM IN HOSPITAL SUFFERI
[ Detail ]
021  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
[ Detail ]
022  Classified as a  scam  WINNING NOTICE    UK ONLINE LOTTERY
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
TREAT AS URGENT
ibrahim bello <ibrahim_bello24@hotmail.com>
FROM THE DESK OF MR IBRAHIM BELLO BILL AND EXCHANGE MANAGER(ADB) AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Dear
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Dear in Lord,    Rose. Johansson
Dear in Lord,
"Rose. Johansson" <rose_20j@hotmail.fr>
Dear in Lord,
 
How are you together with your family and work, hope all is well with you and your family,I am Mrs. 
[ Detail ]
025  Classified as a  scam  URGENT AND STRICTLY CONFIDENTIAL    Arrington H Mixon
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO,    suleman bello
I AM SULEMAN BELLO,
suleman bello <sul_bello51@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
 
 
 
  &nb
[ Detail ]
027  Classified as a  scam  Once Espana Lotto Promo S.L    Once Lotto Promotion
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    kim bore
URGENT ATTANTION NEEDED
"kim bore" <kimbore_k6@hotmail.com>
FROM Dr. KimboreThe accountant general.B.O.A ATTN : Prospective partner,         &
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Peace of the lord to your.    Mrs.Lizzy Graham
Peace of the lord to your.
"Mrs.Lizzy Graham" <lizzy_graham01@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am
[ Detail ]
030  Classified as a  scam  LOTERIA NACIONAL AWARD 2007    LOTERIA NACIONAL
[ Detail ]